Epstein Secrets

rsey & Florida Bars May 10, 2007 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 VIA HAND-DELIVERY JEGE, Inc. ("JEGE') and Hyperion Air, Inc. ("Hyperion") Dear Ms. IM I write as counsel to the above noted entities to respond to the subpoenas dated April 24, 2007, served, respectively, on

From: Jay Lefkowitz [[email protected]] Sent: y, September 27, 2007 2:53 PM To: , Ann Marie C. (USAFLS) Subject: e. onference Call with Bert Ocariz Marie -I will not be able to get back to you until tomorrow. However, some of the questions he raised cause me some serious concern. 1. Can we get

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From: (USAFLS) [mailto Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Thank you, Bert. The

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

y would prefer a different arrangement such as contingency or reduced hourly rate with a success fee? I have some flexibility if there is an issue. Bert Ocariz From: Sent: Monday, September 24, 2007 1:01 PM To: Ocariz, Humberto H. (SHB) Subject: RE: Conflict Check Hi Bert — I think we may get a signed a

nc. J.Epstein & Company, Inc. Epstein Interests EFTA00215047 Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From: Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a

ects) to Custodian of Records, JEGE, Inc. 45. 4/24/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Custodian of Records, Hyperion Air, Inc. 46. 5/31/2007 Subpoena to Testify Before Grand Jury (for documents or objects) to Epstein Interests 47. 5/31/2007 Subpoena to Testify Before Gra

t 106. 9/26/2007, 11:49 am Emails between and Lefkowitz re: options for representative 107. 9/27/2007, 10:52 am Email from to Lefkowitz re: Bert Ocariz 108. 9/27/2007, 11:08 am Emails between and Lefkowitz re: Bert Ocariz 109. 9/27/2007, 3:06 pm Emails between and Lefkowitz re: Bert Ocariz

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send these as well? Thanks, Bert Ocariz From: Sent: To: Ocariz, Humberto H. (SHB) Subject: Conflict Check EFTA00233905 Hi Bert — Here is the list of names for a conflict check Jeffr

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals arc persons involved in the criminal activity. All of the corporat

: Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255

nc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. EFTA00233918 Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

t: RE: Conflict Check Maria. Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send those as well? Thanks. Bert Ocariz From Sent: Monday, September 24, 2007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Hi Bert — Here is the list of names for a c

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

Subject: RE: Conflict Check Thanks. I am also going to need the list of the 40 girls who will be my clients. Can you send thcse as well? Thanks. Bert Ocariz From: SAFLS) Sent: Monday, September 24, 007 10:25 AM To: Ocariz, Humberto H. (SHB) Subject: Conflict Check Case No. 08-8016-CV-MARRA 000577

s Foundation, Inc. J.Epstein & Company, Inc. Epstein Interests Financial Trust company, Inc. NES, LLC New York Strategy Group, Inc. JEGE, Inc. Hyperion Air, Inc. Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the criminal activity. All of the corporat

Conflict Check Thanks. I wish they were all like this. Is there anything you can do to keep me busy on cases where only damages are at issue! :) Bert Ocariz From Sent: Monday, September 24, 2007 1:31 PM To: Ocariz, Humberto H. (SHB) Subject RE: Conflict Check Thank you, Bert. The statute (18 USC 2255